{"entity":{"id":"202975f6-6da1-5dda-8103-a775eb11ddc1","name":"Netmanagement International Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-214102","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e6acac6f-7c73-5046-9995-bde086a9b651","name":"Terthur Trading Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"09b35f18-aff2-5f4d-a0d1-b11548188870","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"09b35f18-aff2-5f4d-a0d1-b11548188870","name":"Bolsdoto Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e6acac6f-7c73-5046-9995-bde086a9b651","fromName":"Terthur Trading Limited","to":"202975f6-6da1-5dda-8103-a775eb11ddc1","toName":"Netmanagement International Limited","role":"secretary of","share":null},{"depth":1,"from":"09b35f18-aff2-5f4d-a0d1-b11548188870","fromName":"Bolsdoto Holdings Limited","to":"202975f6-6da1-5dda-8103-a775eb11ddc1","toName":"Netmanagement International Limited","role":"director of","share":null},{"depth":1,"from":"09b35f18-aff2-5f4d-a0d1-b11548188870","fromName":"Bolsdoto Holdings Limited","to":"202975f6-6da1-5dda-8103-a775eb11ddc1","toName":"Netmanagement International Limited","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/214102"}],"source":"corpus"}